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PENROSE CONSULTING LIMITED

Company number 07739863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
20 Aug 2015 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 August 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
19 Sep 2011 AP01 Appointment of Mrs Hannah Penrose as a director
19 Sep 2011 TM01 Termination of appointment of Hannah Penrose as a director
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)